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Hexagon Nutrition Ltd
Filing rhythm · 60 trading days
44 filings · 18 material · busiest 2026-08-12
What it files
Filings
44 in the window
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19 August 2026
GeneralDisclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7 (2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.
Pursuant to the Provisions of Regulations 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) ....
Company Update / General View filing →
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19 August 2026
GeneralDisclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7 (2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.
Pursuant to the Provisions of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 and Regulation 7(2), of the SEBI (Prohibition of Insider Trading) ....
Company Update / General View filing →
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19 August 2026
GeneralDisclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers), Regulations, 2011 And Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015.
Pursuant to the Provisions of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) ....
Company Update / General View filing →
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18 August 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuradha Arun Kelkar
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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18 August 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikram Kelkar
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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18 August 2026
Concall TranscriptEarnings Call Transcript
Pursuant to the provisions of Regulation 30 of Listing Regulations, please find enclosed transcript of the Earnings Conference Call held on August 14, 2026, for un-audited Standalone and ....
Company Update / Earnings Call Transcript View filing →
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18 August 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Nikhil Kelkar
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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17 August 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Update / Analyst / Investor Meet View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper publication of the unaudited financial results of the company for the quarter ended 30th June 2026
Company Update / Newspaper Publication View filing →
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14 August 2026
Investor PresentationInvestor Presentation
Disclosure under regulation 30 of SEBI regulations, 2015 - Investor Presentation
Company Update / Investor Presentation View filing →
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14 August 2026
Analyst / Investor MeetAnalyst / Investor Meet - Outcome
Pursuant to the Provisions of Regulation 30 of the Listing Regulations, it is hereby informed that Audio recording of earnings Conference call was held today i.e August 14th, 2026 for Unaudited ....
Company Update / Analyst / Investor Meet View filing →
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13 August 2026
Press ReleasePress Release / Media Release
Pursuant to the provisions of Regulation 30 of the Listing Regulations, please find enclosed herewith the earnings release for the Financial Results for the Quarter ended June 30, 2026
Company Update / Press Release / Media Release View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, August 12, 2026, And Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
1. Approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, and took on record the Limited Review Report issued by the Statutory ....
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResultsResults-Quarterly Financial Results- 30.06.2026
1. Approved the unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended June 30th, 2026, and took on record the limited review report issued by the Statutory ....
Result / Financial Results View filing →
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12 August 2026
Corporate ActionCorporate Action-Board approves Dividend
Recommend a Final Dividend of Rs. 0.30 Paise per Equity Shares of Face Value of Rs. 1/- each for the financial year ended March 31, 2026, and fixed Tuesday, September 15, 2026, as the Record ....
Corp Action / Dividend/AGM View filing →
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12 August 2026
Record DateCorporate Action-To Fix Record Date For Dividend Payment.
Recommend a Final Dividend of Rs. 0.30 Paise per Equity Share of Face Value of Rs. 1/- for the Financial Year ended March 31, 2026, and fixed Tuesday September 15, 2026, as the Record Date ....
Corp. Action / Record Date View filing →
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12 August 2026
AGM / EGMShareholder Meeting As On 22Nd September, 2026
Convening of the 33rd Annual General Meeting of the Members of the Company on Tuesday, September 22, 2026, at 11:30 AM through Video Conferencing/other Audio Visual Means as may be applicable. ....
AGM/EGM / AGM View filing →
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12 August 2026
Change in ManagementChange in Management
1. Recommend Re-appointment of Mr. Arun Purushottam Kelkar (DIN: 00171276) as Chairman & Director of the Company, Subject to the approval of the Members of the Company. The Requisite disclosures ....
Company Update / Change in Management View filing →
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12 August 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
The alteration of the Articles of Association of the Company, Subject to the Members approval.
Company Update / Amendments to Memorandum & Articles of Association View filing →
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10 August 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
Q1 FY27 Conference Call - To discuss the operational and financial performance for the quarter ended 30th June 2026
Company Update / Analyst / Investor Meet View filing →
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10 August 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
Q1 FY 27 Conference Call - To discuss the operational and Financial Performance
Company Update / Analyst / Investor Meet View filing →
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5 August 2026
Board MeetingBoard Meeting Intimation for Prior Intimation Of Board Meeting
Hexagon Nutrition Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited financial results ....
Board Meeting / Board Meeting View filing →
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22 July 2026
Concall TranscriptEarnings Call Transcript
Transcript of the earnings conference call held on 17th July 2026 for audited standalone & consolidated financial results for the quarter and year ended March 31, 2026
Company Update / Earnings Call Transcript View filing →
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17 July 2026
Investor PresentationInvestor Presentation
Disclosure under regulation 30 of SEBI Regulations, 2015 - Q4FY26 result presentation
Company Update / Investor Presentation View filing →
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17 July 2026
GeneralDisclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Clarification Regarding Disclosure Contained In The Red Herring Prospectus/ Prospectus
Clarification with respect to disclosure contained in the Red Herring Prospectus/Prospectus pursuant to regulation 30 of SEBI (LODR) Regulations, 2015
Company Update / General View filing →
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17 July 2026
Analyst / Investor MeetAnalyst / Investor Meet - Outcome
Pursuant to the provisions of Regulation 30 of the Listing Regulations, it is hereby informed that audio recording of Earnings Conference Call held today i.e. July 17, 2026 for Audited ....
Company Update / Analyst / Investor Meet View filing →
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14 July 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of the Listing Regulations read with Para A (15)(a) of Part A of Schedule III thereto, this is to inform you that a conference call for analysts/institutional ....
Company Update / Analyst / Investor Meet View filing →
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14 July 2026
Analyst / Investor MeetAnalyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of the Listing Regulations read with Para A (15)(a) of Part A of Schedule III thereto, this is to inform you that a conference call for analysts/institutional ....
Company Update / Analyst / Investor Meet View filing →
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10 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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7 July 2026
Change in ManagementChange in Management
Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Subhash Purushottam Kelkar from the Position of Executive Director with effect from 06th July 2026
Company Update / Change in Management View filing →
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7 July 2026
Change in ManagementChange in Management
Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Aditya Kelkar from the Position of Non-Executive Director with effect from 06th July 2026
Company Update / Change in Management View filing →
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7 July 2026
Change in DirectorateChange in Directorate
Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Subhash Purushottam Kelkar from the Position of Executive Director with effect from 06th July 2026
Company Update / Change in Directorate View filing →
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7 July 2026
Change in DirectorateChange in Directorate
Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Aditya Kelkar from the Position of Non-Executive Director with effect from 06th July 2026.
Company Update / Change in Directorate View filing →
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7 July 2026
ResignationResignation of Director
Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Subhash Purushottam Kelkar from the Position of Executive Director with effect from 06th July 2026
Company Update / Resignation of Director View filing →
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7 July 2026
ResignationResignation of Director
Hexagon Nutrition Limited has informed the Exchange regarding Resignation of Mr. Aditya Kelkar from the Position of Non-Executive Director with effect from 06th July 2026.
Company Update / Resignation of Director View filing →
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2 July 2026
Newspaper PublicationNewspaper Publication
Submission of Copy Newspaper Advertisement dated July 02, 2026
Company Update / Newspaper Publication View filing →
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30 June 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Dated 30Th June, 2026
Outcome of Board Meeting Dated 30th June, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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30 June 2026
ResultsResults -Financial Results For 31/03/2026.
We are submitting Financial Results (Standalone & consolidated) for 31/03/2026
Result / Financial Results View filing →
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30 June 2026
Change in ManagementChange in Management
Re-appointment of Internal auditor for FY 2026-27.
Company Update / Change in Management View filing →
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30 June 2026
Change in ManagementChange in Management
Re-appointment of cost auditor for FY 2026-27.
Company Update / Change in Management View filing →
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29 June 2026
GeneralIntimation Regarding The Nationality/ Citizenship Of Dr. Nikhil Arun Kelkar
We would like to inform that Dr. Nikhil Arun Kelkar, a Promoter and Joint Managing Director of our Company, holds citizenship of New Zealand. It is further noted that Dr. Nikhil Arun Kelkar ....
Company Update / General View filing →
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23 June 2026
Board MeetingBoard Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended March 31, 2026
Hexagon Nutrition Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve To consider and approve the ....
Board Meeting / Board Meeting View filing →
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15 June 2026
Trading WindowClosure of Trading Window
Hexagon Nutrition Limited has informed the Exchange regarding the Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Insider Trading / SAST / Closure of Trading Window View filing →
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12 June 2026
New ListingListing of Equity Shares of Hexagon Nutrition Ltd
Trading Members of the Exchange are hereby informed that effective from June 12, 2026, the Equity Shares of Hexagon Nutrition Ltd (Scrip Code: 544785) are listed and admitted to dealings ....
New Listing / New Listing